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8-KThe WireRoutine

Shareholder Vote

Filed May 13, 2025 · 1y ago · Accession 0000060519-25-000017

Plain English

Material event — a significant development the company must disclose promptly.

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United States SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549  __________________________________ FORM 8-K __________________________________ CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 13, 2025 ( May 8, 2025 )  _____________________________ _____  LOUISIANA-PACIFIC CORPORATION (Exact name of registrant as specified in its charter)  __________________________________  Delaware   1-7107   93-0609074 (State or other jurisdiction of incorporation or organization)   Commission File Number   (IRS Employer Identification No.) 1610 West End Avenue , Suite 200 , Nashville , TN 37203 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: (615)   986 - 5600  __________________________________  Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol Name of each exchange on which registered Common Stock, $1 par value LPX New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ] Item 5.07 Submission of Matters to a Vote of Security Holders. The annual meeting of the stockholders of Louisiana-Pacific Corporation (the "Company") was held on May 8, 2025 (the "Annual Meeting"), at which a total of 64,135,018 shares of the Company's common stock, out of a total of 69,642,741 shares of the Company's common stock outstanding and entitled to vote as of the close of business on March 10, 2025 (the record date for the Annual Meeting), were represented in person or by proxy. The final voting results for the proposals submitted for a vote of stockholders at the Annual Meeting are set forth below. The proposals below are described in more detail in the 2025 Proxy Statement filed with the Securities and Exchange Commission on March 27, 2025. The following proposals were considered by the Company's stockholders at the Annual Meeting: a) Election of the three individuals listed below to serve as Class I directors of the Company until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified. The results of the election of the director nominees were as follows: Director Nominee For Against Abstentions Broker Non-Votes Kelly H. Barrett 58,607,502 1,605,884 39,954 3,881,678 Lizanne C. Gottung 50,700,803 9,517,139 35,398 3,881,678 Dustan E. McCoy 53,884,370 6,321,200 47,770 3,881,678 b) Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2025. The voting results were as follows: For Against Abstentions Broker Non-Votes 62,645,743 1,446,340 42,935 N/A c) Approval, on a non-binding, advisory basis, of the Company’s named executive officer compensation. The voting results were as follows: For Against Abstentions Broker Non-Votes 58,545,051 1,575,056 133,233 3,881,678 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.   LOUISIANA-PACIFIC CORPORATION By: /S/ LESLIE E. DAVIS Leslie E. Davis Vice President, Controller and Chief Accounting Officer Date: May 13, 2025
Filing details
Ticker
LPX
CIK
60519
Form type
8-K
Filing date
May 13, 2025
Report date
May 8, 2025
Document
lpx-20250508.htm
Size
186 KB